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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number 811-22421
iShares MSCI Russia Capped Index Fund, Inc.
(Exact name of registrant as specified in charter)
c/o: State Street Bank and Trust Company
200 Clarendon Street, Boston, MA 02116
(Address of principal executive offices) (Zip Code)
The Corporation Trust Incorporated
351 West Camden Street, Baltimore, MD 21201
(Name and address of agent for service)
Registrant's telephone number, including area code: (415) 670-2000
Date of fiscal year-end: August 31
Date of reporting period: July 1, 2011 - June 30, 2012
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******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-22421
Reporting Period: 07/01/2011 - 06/30/2012
iShares MSCI Russia Capped Index Fund, Inc.
==================== iShares MSCI Russia Capped Index Fund =====================
FGC UES OAO
Ticker: FEES Security ID: X2393G109
Meeting Date: JUN 29, 2012 Meeting Type: Annual
Record Date: MAY 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Omission of Dividends For For Management
5 Approve Remuneration Directors For For Management
6.1 Elect Boris Ayuyev as Director None Against Management
6.2 Elect Oleg Budargin as Director None Against Management
6.3 Elect Boris Kovalchuk as Director None Against Management
6.4 Elect Vyacheslav Kravchenko as Director None Against Management
6.5 Elect Andrey Malyshev as Director None Against Management
6.6 Elect Vladimir Rashevsky as Director None For Management
6.7 Elect Yelena Titova as Director None For Management
6.8 Elect Denis Fedorov as Director None Against Management
6.9 Elect Ernesto Ferlenghi as Director None Against Management
6.10 Elect Rashid Sharipov as Director None For Management
6.11 Elect Ilya Shcherbovich as Director None For Management
7.1 Elect Anna Drokova as Member of Audit For For Management
Commission
7.2 Elect Andrey Kolyada as Member of For For Management
Audit Commission
7.3 Elect Viktor Lebedev as Member of For For Management
Audit Commission
7.4 Elect Vladimir Raspopov as Member of For For Management
Audit Commission
7.5 Elect Mariya Tikhonova as Member of For For Management
Audit Commission
8 Ratify OOO RSM Top-Audit as Auditor For For Management
9 Approve New Edition of Regulations on For For Management
Audit Commission
10 Approve New Edition of Regulations on For For Management
Remuneration and Reimbursement of
Expenses of Directors
11 Approve Related-Party Transactions Re: For For Management
Liability Insurance for Members of
Board of Directors and Executives
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GAZPROM OAO
Ticker: GAZP Security ID: X7204C106
Meeting Date: JUN 29, 2012 Meeting Type: Annual
Record Date: MAY 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Terms of Allocation of For For Management
Dividends
5 Ratify ZAO PricewaterhouseCoopers as For For Management
Auditor
6 Approve Remuneration of Directors For Against Management
7 Approve Remuneration of Members of For For Management
Audit Commission
8.1 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Loan Agreements
8.2 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Loan Agreements
8.3 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Loan Facility
Agreement
8.4 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Loan
Facility Agreement
8.5 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Loan Facility
Agreement
8.6 Approve Related-Party Transaction with For For Management
OAO AB Rossiya Re: Loan Facility
Agreement
8.7 Approve Related-Party Transaction with For For Management
OAO AB Rossiya Re: Loan Facility
Agreement
8.8 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Transfer of Funds and Placement of
Monetary Funds As Minimum Balance On
Bank Accounts
8.9 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia, OAO Bank VTB,
OAO AB Rossiya, and OAO Rosselkhozbank
Re: Agreements on Transfer of Funds
8.10 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia, OAO Bank VTB,
OAO AB Rossiya, and OAO Rosselkhozbank
Re: Agreements on Using Electronic
Payments System
8.11 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Foreign Currency Purchase/Sale
8.12 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Agreements on Foreign
Currency Purchase/Sale
8.13 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on Insurance
of Gazprom's Employees
8.14 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Deposit Agreements
8.15 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Deposit Agreements
8.16 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Guarantee
Agreements
8.17 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Guarantee
Agreements
8.18 Approve Related-Party Transaction with For For Management
OAO Beltransgaz Re: Agreements on
Temporary Possession and Use of
Pipeline
8.19 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreements on
Temporary Possession and Use of
Infrastructure Facilities at Railway
Stations
8.20 Approve Related-Party Transaction with For For Management
DOAO Tsentrenergogaz Re: Agreement on
Temporary Possession and Use of
Building and Equipment
8.21 Approve Related-Party Transaction with For For Management
OAO Tsentrgaz Re: Agreement on
Temporary Possession and Use of
Software and Hardware Solutions
8.22 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Temporary Possession and Use of
Experimental Prototypes of Gas-using
Equipment Located in Rostov and
Kemerovo Regions
8.23 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreement on
Temporary Possession and Use of
Non-residential Premises
8.24 Approve Related-Party Transaction with For For Management
OAO Gazprom Neftekhim Salavat Re:
Agreement on Temporary Possession and
Use of Gas Condensate Pipeline
8.25 Approve Related-Party Transaction with For For Management
OAO Rosselkhozbank Re: Loan Facility
Agreement
8.26 Approve Related-Party Transaction with For For Management
OOO Gazprom Export Re: Agreement on
Temporary Possession and Use of
Software and Hardware Solutions
8.27 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Agreement on
Temporary Possession and Use of
Software and Hardware Solutions, and
Special-Purpose Communications
Installation
8.28 Approve Related-Party Transaction with For For Management
OAO Gazprom Space Systems Re:
Agreement on Temporary Possession and
Use of Software and Hardware Solutions
8.29 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreement on
Temporary Possession and Use of
Software and Hardware Solutions
8.30 Approve Related-Party Transaction with For For Management
ZAO Gazprom Invest Yug Re: Agreement
on Temporary Possession and Use of
Software and Hardware Solutions
8.31 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re:
Agreement on Temporary Possession and
Use of Software and Hardware Solutions
8.32 Approve Related-Party Transaction with For For Management
OOO Gazprom Komplektatsiya Re:
Agreement on Temporary Possession and
Use of Software and Hardware Solutions
8.33 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re: Agreement
on Temporary Possession and Use of
Software and Hardware Solutions
8.34 Approve Related-Party Transaction with For For Management
ZAO Gazprom Telecom Re: Agreement on
Temporary Possession and Use of
Communications Facilities
8.35 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Development of Schedule on Operating
of Gas Distribution Systems
8.36 Approve Related-Party Transaction with For For Management
OAO Gazprom Gazoraspredeleniye Re:
Agreement on Temporary Possession and
Use of Gas Distribution System
8.37 Approve Related-Party Transaction with For For Management
OAO Druzhba Re: Agreement on Temporary
Possession and Use of Facilities of
Druzhba Vacation Center
8.38 Approve Related-Party Transactions For For Management
with OOO Gazprom Investoproekt: Re:
Consulting Services
8.39 Approve Related-Party Transaction with For For Management
OOO Gazprom Export Re: Agreement on
Sale of Commercial Products Owned by
Gazprom
8.40 Approve Related-Party Transaction with For For Management
ZAO Northgas Re: Agreement on Delivery
of Gas
8.41 Approve Related-Party Transaction with For For Management
OAO Severneftegazprom Re: Agreement on
Delivery of Gas
8.42 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreement on Delivery
of Gas
8.43 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re:
Agreement on Transportation of Gas
8.44 Approve Related-Party Transaction with For For Management
OAO Tomskgazprom Re: Agreement on
Transportation of Gas
8.45 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Agreement on
Transportation of Gas
8.46 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreement on Arranging
of Injection and Storage of Gas
8.47 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Guarantees to Customs Authorities
8.48 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re:
Declaration for Customs Purposes
8.49 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Declaration for
Customs Purposes
8.50 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Declaration for
Customs Purposes
8.51 Approve Related-Party Transaction with For For Management
UAB Kauno Termofikacijos Elektrine Re:
Agreement on Sale of Gas
8.52 Approve Related-Party Transaction with For For Management
a/s Latvijas Gaze Re: Agreement on
Sale of Gas; Arranging of Injection,
and Storage of Gas
8.53 Approve Related-Party Transaction with For For Management
AB Lietuvos Dujos Re: Agreement on
Sale and Transportation of Gas
8.54 Approve Related-Party Transaction with For For Management
MoldovaGaz SA Re: Agreement on Sale
and Transportation of Gas
8.55 Approve Related-Party Transaction with For For Management
KazRosGaz LLP Re: Agreement on
Transportation of Gas
8.56 Approve Related-Party Transaction with For For Management
OAO Beltransgaz Re: Agreement on
Purchase and Transportation of Gas
8.57 Approve Related-Party Transaction with For For Management
GAZPROM Germania GmbH Re: Agreement on
Transportation of Gas
8.58 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreement on
Start-Up and Commissioning Work
8.59 Approve Related-Party Transaction with For For Management
ZAO Gazprom Invest Yug Re: Agreement
on Start-Up and Commissioning Work
8.60 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re: Agreement
on Start-Up and Commissioning Work
8.61 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreement on
Start-Up and Commissioning Work
8.62 Approve Related-Party Transaction with For For Management
OAO Gazprom Space Systems Re:
Agreement on Investment Projects
8.63 Approve Related-Party Transaction with For For Management
ZAO Gazprom Telecom Re: Agreement on
Investment Projects
8.64 Approve Related-Party Transaction with For For Management
ZAO Gazprom Invest Yug Re: Agreement
on Investment Projects
8.65 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreement on
Investment Projects
8.66 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Agreements on Foreign
Currency Purchase/Sale
8.67 Approve Related-Party Transaction with For For Management
OAO Rosselkhozbank Re: Deposit
Agreements
8.68 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re: Agreement
on Investment Projects
8.69 Approve Related-Party Transaction with For For Management
OAO Tsentrgaz Re: Agreement on
Investment Projects
8.70 Approve Related-Party Transaction with For For Management
OOO Gazprom Komplektatsia Re:
Agreement on Provision of Services
Related to Supplies of Well Repair
Equipment for Gazprom's Specialized
Subsidiaries
8.71 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Property
Insurance
8.72 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Life,
Health, and Individual Property
Insurance
8.73 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Life,
Health, and Individual Property
Insurance
8.74 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreement on
Investment Projects
8.75 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Monitoring of Gas Facilities
8.76 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance
of Gazprom's Employees
8.77 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Liability
Insurance to Members of Board of
Directors and Management Board
8.78 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance
in Connection with Customs Operations
8.79 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance
of Transportation Vehicles Owned By
Gazprom
8.80 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Provision of Services on Production of
Reference Book in Legislative and
Other Legal Regulation of Gas
Distribution Operations
8.81 Approve Related-Party Transaction with For For Management
Multiple Parties Re: Agreements on
Arranging Stocktaking of Property
8.82 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.83 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Cost Analysis of Design and Surveying
Works for OAO Gazprom
8.84 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.85 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreements on
Implementation of Programs for
Scientific and Technical Cooperation
8.86 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.87 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.88 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.89 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.90 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.91 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.92 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.93 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.94 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.95 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.96 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.97 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.98 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.99 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Provision of Services Regarding
Conversion of Russian Federation's
Regions to Use of Gas
8.100 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.101 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.102 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.103 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Maintaining Information Portal for
Office for Conversion to Gas Services
and Gas Uses
8.104 Approve Related-Party Transaction with For For Management
Gazprom EP International B.V. Re:
License to Use OAO Gazprom's Trademarks
8.105 Approve Related-Party Transaction with For For Management
OAO Gazprom Gazoraspredeleniye Re:
Agreement on Organization and Conduct
of Conference on Distribution and
Consumption of Gas
8.106 Approve Related-Party Transaction with For For Management
OAO Beltransgaz Re: License to Use OAO
Gazprom's Trademarks
8.107 Approve Related-Party Transaction with For For Management
OOO Gazpromvyet, OOO Gaz-Oil, ZAO
Yamalgazinvest, and Gazpromipoteka
Foundation Re: License to Use OAO
Gazprom's Trademarks
8.108 Approve Related-Party Transaction with For For Management
OAO Gazprom Gazenergoset Re: Agreement
on Temporary Possession and Use of
Special Equipment
8.109 Approve Related-Party Transaction with For For Management
OAO Gazprom Gazoraspredeleniye Re:
License to Use OAO Gazprom's Trademarks
8.110 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Exclusive License
to Use OAO Gazprom's Trademarks
8.111 Approve Related-Party Transaction with For For Management
OAO Vostokgazprom Re: Agreement on
Temporary Possession and Use of
Special-Purpose Communications
Installation
8.112 Approve Related-Party Transaction with For For Management
Societe Generale Re: Guarantee
Agreement for Securing Obligations of
OOO Gazprom Export
8.113 Approve Related-Party Transaction with For For Management
State Corporation 'Bank for
Development and Foreign Economic
Affairs (Vnesheconombank)' Re: Loan
Agreements
8.114 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreement on
Transportation of Gas
8.115 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re:
Agreement on Delivery of Gas
9.1 Elect Andrey Akimov as Director None Against Management
9.2 Elect Farit Gazizullin as Director None Against Management
9.3 Elect Viktor Zubkov as Director None Against Management
9.4 Elect Elena Karpel as Director None Against Management
9.5 Elect Timur Kulibayev as Director None Against Management
9.6 Elect Vitaliy Markelov as Director None Against Management
9.7 Elect Viktor Martynov as Director None Against Management
9.8 Elect Vladimir Mau as Director None Against Management
9.9 Elect Aleksey Miller as Director None Against Management
9.10 Elect Valery Musin as Director None For Management
9.11 Elect Mikhail Sereda as Director None Against Management
9.12 Elect Igor Yusufov as Director None Against Management
10.1 Elect Dmitry Arkhipov as Member of For For Management
Audit Commission
10.2 Elect Andrey Belobrov as Member of For Against Management
Audit Commission
10.3 Elect Vadim Bikulov as Member of Audit For For Management
Commission
10.4 Elect Aleksey Mironov as Member of For For Management
Audit Commission
10.5 Elect Lidiya Morozova as Member of For For Management
Audit Commission
10.6 Elect Anna Nesterova as Member of For For Management
Audit Commission
10.7 Elect Georgiy Nozadze as Member of For Against Management
Audit Commission
10.8 Elect Yuriy Nosov as Member of Audit For For Management
Commission
10.9 Elect Karen Oganyan as Members of For Against Management
Audit Commission
10.10 Elect Maria Tikhonova as Member of For For Management
Audit Commission
10.11 Elect Aleksandr Yugov as Member of For For Management
Audit Commission
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GAZPROM OAO
Ticker: GAZP Security ID: X7204C106
Meeting Date: JUN 29, 2012 Meeting Type: Annual
Record Date: MAY 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Terms of Allocation of For For Management
Dividends
5 Ratify ZAO PricewaterhouseCoopers as For For Management
Auditor
6 Approve Remuneration of Directors For Against Management
7 Approve Remuneration of Members of For For Management
Audit Commission
8.1 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Loan Agreements
8.2 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Loan Agreements
8.3 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Loan Facility
Agreement
8.4 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Loan
Facility Agreement
8.5 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Loan Facility
Agreement
8.6 Approve Related-Party Transaction with For For Management
OAO AB Rossiya Re: Loan Facility
Agreement
8.7 Approve Related-Party Transaction with For For Management
OAO AB Rossiya Re: Loan Facility
Agreement
8.8 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Transfer of Funds and Placement of
Monetary Funds As Minimum Balance On
Bank Accounts
8.9 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia, OAO Bank VTB,
OAO AB Rossiya, and OAO Rosselkhozbank
Re: Agreements on Transfer of Funds
8.10 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia, OAO Bank VTB,
OAO AB Rossiya, and OAO Rosselkhozbank
Re: Agreements on Using Electronic
Payments System
8.11 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Foreign Currency Purchase/Sale
8.12 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Agreements on Foreign
Currency Purchase/Sale
8.13 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on Insurance
of Gazprom's Employees
8.14 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Deposit Agreements
8.15 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Deposit Agreements
8.16 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Guarantee
Agreements
8.17 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Guarantee
Agreements
8.18 Approve Related-Party Transaction with For For Management
OAO Beltransgaz Re: Agreements on
Temporary Possession and Use of
Pipeline
8.19 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreements on
Temporary Possession and Use of
Infrastructure Facilities at Railway
Stations
8.20 Approve Related-Party Transaction with For For Management
DOAO Tsentrenergogaz Re: Agreement on
Temporary Possession and Use of
Building and Equipment
8.21 Approve Related-Party Transaction with For For Management
OAO Tsentrgaz Re: Agreement on
Temporary Possession and Use of
Software and Hardware Solutions
8.22 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Temporary Possession and Use of
Experimental Prototypes of Gas-using
Equipment Located in Rostov and
Kemerovo Regions
8.23 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreement on
Temporary Possession and Use of
Non-residential Premises
8.24 Approve Related-Party Transaction with For For Management
OAO Gazprom Neftekhim Salavat Re:
Agreement on Temporary Possession and
Use of Gas Condensate Pipeline
8.25 Approve Related-Party Transaction with For For Management
OAO Rosselkhozbank Re: Loan Facility
Agreement
8.26 Approve Related-Party Transaction with For For Management
OOO Gazprom Export Re: Agreement on
Temporary Possession and Use of
Software and Hardware Solutions
8.27 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Agreement on
Temporary Possession and Use of
Software and Hardware Solutions, and
Special-Purpose Communications
Installation
8.28 Approve Related-Party Transaction with For For Management
OAO Gazprom Space Systems Re:
Agreement on Temporary Possession and
Use of Software and Hardware Solutions
8.29 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreement on
Temporary Possession and Use of
Software and Hardware Solutions
8.30 Approve Related-Party Transaction with For For Management
ZAO Gazprom Invest Yug Re: Agreement
on Temporary Possession and Use of
Software and Hardware Solutions
8.31 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re:
Agreement on Temporary Possession and
Use of Software and Hardware Solutions
8.32 Approve Related-Party Transaction with For For Management
OOO Gazprom Komplektatsiya Re:
Agreement on Temporary Possession and
Use of Software and Hardware Solutions
8.33 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re: Agreement
on Temporary Possession and Use of
Software and Hardware Solutions
8.34 Approve Related-Party Transaction with For For Management
ZAO Gazprom Telecom Re: Agreement on
Temporary Possession and Use of
Communications Facilities
8.35 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Development of Schedule on Operating
of Gas Distribution Systems
8.36 Approve Related-Party Transaction with For For Management
OAO Gazprom Gazoraspredeleniye Re:
Agreement on Temporary Possession and
Use of Gas Distribution System
8.37 Approve Related-Party Transaction with For For Management
OAO Druzhba Re: Agreement on Temporary
Possession and Use of Facilities of
Druzhba Vacation Center
8.38 Approve Related-Party Transactions For For Management
with OOO Gazprom Investoproekt: Re:
Consulting Services
8.39 Approve Related-Party Transaction with For For Management
OOO Gazprom Export Re: Agreement on
Sale of Commercial Products Owned by
Gazprom
8.40 Approve Related-Party Transaction with For For Management
ZAO Northgas Re: Agreement on Delivery
of Gas
8.41 Approve Related-Party Transaction with For For Management
OAO Severneftegazprom Re: Agreement on
Delivery of Gas
8.42 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreement on Delivery
of Gas
8.43 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re:
Agreement on Transportation of Gas
8.44 Approve Related-Party Transaction with For For Management
OAO Tomskgazprom Re: Agreement on
Transportation of Gas
8.45 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Agreement on
Transportation of Gas
8.46 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreement on Arranging
of Injection and Storage of Gas
8.47 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Guarantees to Customs Authorities
8.48 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re:
Declaration for Customs Purposes
8.49 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Declaration for
Customs Purposes
8.50 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Declaration for
Customs Purposes
8.51 Approve Related-Party Transaction with For For Management
UAB Kauno Termofikacijos Elektrine Re:
Agreement on Sale of Gas
8.52 Approve Related-Party Transaction with For For Management
a/s Latvijas Gaze Re: Agreement on
Sale of Gas; Arranging of Injection,
and Storage of Gas
8.53 Approve Related-Party Transaction with For For Management
AB Lietuvos Dujos Re: Agreement on
Sale and Transportation of Gas
8.54 Approve Related-Party Transaction with For For Management
MoldovaGaz SA Re: Agreement on Sale
and Transportation of Gas
8.55 Approve Related-Party Transaction with For For Management
KazRosGaz LLP Re: Agreement on
Transportation of Gas
8.56 Approve Related-Party Transaction with For For Management
OAO Beltransgaz Re: Agreement on
Purchase and Transportation of Gas
8.57 Approve Related-Party Transaction with For For Management
GAZPROM Germania GmbH Re: Agreement on
Transportation of Gas
8.58 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreement on
Start-Up and Commissioning Work
8.59 Approve Related-Party Transaction with For For Management
ZAO Gazprom Invest Yug Re: Agreement
on Start-Up and Commissioning Work
8.60 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re: Agreement
on Start-Up and Commissioning Work
8.61 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreement on
Start-Up and Commissioning Work
8.62 Approve Related-Party Transaction with For For Management
OAO Gazprom Space Systems Re:
Agreement on Investment Projects
8.63 Approve Related-Party Transaction with For For Management
ZAO Gazprom Telecom Re: Agreement on
Investment Projects
8.64 Approve Related-Party Transaction with For For Management
ZAO Gazprom Invest Yug Re: Agreement
on Investment Projects
8.65 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreement on
Investment Projects
8.66 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Agreements on Foreign
Currency Purchase/Sale
8.67 Approve Related-Party Transaction with For For Management
OAO Rosselkhozbank Re: Deposit
Agreements
8.68 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re: Agreement
on Investment Projects
8.69 Approve Related-Party Transaction with For For Management
OAO Tsentrgaz Re: Agreement on
Investment Projects
8.70 Approve Related-Party Transaction with For For Management
OOO Gazprom Komplektatsia Re:
Agreement on Provision of Services
Related to Supplies of Well Repair
Equipment for Gazprom's Specialized
Subsidiaries
8.71 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Property
Insurance
8.72 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Life,
Health, and Individual Property
Insurance
8.73 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Life,
Health, and Individual Property
Insurance
8.74 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreement on
Investment Projects
8.75 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Monitoring of Gas Facilities
8.76 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance
of Gazprom's Employees
8.77 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Liability
Insurance to Members of Board of
Directors and Management Board
8.78 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance
in Connection with Customs Operations
8.79 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance
of Transportation Vehicles Owned By
Gazprom
8.80 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Provision of Services on Production of
Reference Book in Legislative and
Other Legal Regulation of Gas
Distribution Operations
8.81 Approve Related-Party Transaction with For For Management
Multiple Parties Re: Agreements on
Arranging Stocktaking of Property
8.82 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.83 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Cost Analysis of Design and Surveying
Works for OAO Gazprom
8.84 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.85 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreements on
Implementation of Programs for
Scientific and Technical Cooperation
8.86 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.87 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.88 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.89 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.90 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.91 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.92 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.93 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.94 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.95 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.96 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.97 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.98 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.99 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Provision of Services Regarding
Conversion of Russian Federation's
Regions to Use of Gas
8.100 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.101 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.102 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.103 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Maintaining Information Portal for
Office for Conversion to Gas Services
and Gas Uses
8.104 Approve Related-Party Transaction with For For Management
Gazprom EP International B.V. Re:
License to Use OAO Gazprom's Trademarks
8.105 Approve Related-Party Transaction with For For Management
OAO Gazprom Gazoraspredeleniye Re:
Agreement on Organization and Conduct
of Conference on Distribution and
Consumption of Gas
8.106 Approve Related-Party Transaction with For For Management
OAO Beltransgaz Re: License to Use OAO
Gazprom's Trademarks
8.107 Approve Related-Party Transaction with For For Management
OOO Gazpromvyet, OOO Gaz-Oil, ZAO
Yamalgazinvest, and Gazpromipoteka
Foundation Re: License to Use OAO
Gazprom's Trademarks
8.108 Approve Related-Party Transaction with For For Management
OAO Gazprom Gazenergoset Re: Agreement
on Temporary Possession and Use of
Special Equipment
8.109 Approve Related-Party Transaction with For For Management
OAO Gazprom Gazoraspredeleniye Re:
License to Use OAO Gazprom's Trademarks
8.110 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Exclusive License
to Use OAO Gazprom's Trademarks
8.111 Approve Related-Party Transaction with For For Management
OAO Vostokgazprom Re: Agreement on
Temporary Possession and Use of
Special-Purpose Communications
Installation
8.112 Approve Related-Party Transaction with For For Management
Societe Generale Re: Guarantee
Agreement for Securing Obligations of
OOO Gazprom Export
8.113 Approve Related-Party Transaction with For For Management
State Corporation 'Bank for
Development and Foreign Economic
Affairs (Vnesheconombank)' Re: Loan
Agreements
8.114 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreement on
Transportation of Gas
8.115 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re:
Agreement on Delivery of Gas
9.1 Elect Andrey Akimov as Director None Against Management
9.2 Elect Farit Gazizullin as Director None Against Management
9.3 Elect Viktor Zubkov as Director None Against Management
9.4 Elect Elena Karpel as Director None Against Management
9.5 Elect Timur Kulibayev as Director None Against Management
9.6 Elect Vitaliy Markelov as Director None Against Management
9.7 Elect Viktor Martynov as Director None Against Management
9.8 Elect Vladimir Mau as Director None Against Management
9.9 Elect Aleksey Miller as Director None Against Management
9.10 Elect Valery Musin as Director None For Management
9.11 Elect Mikhail Sereda as Director None Against Management
9.12 Elect Igor Yusufov as Director None Against Management
10.1 Elect Dmitry Arkhipov as Member of For For Management
Audit Commission
10.2 Elect Andrey Belobrov as Member of For Did Not Vote Management
Audit Commission
10.3 Elect Vadim Bikulov as Member of Audit For For Management
Commission
10.4 Elect Aleksey Mironov as Member of For For Management
Audit Commission
10.5 Elect Lidiya Morozova as Member of For For Management
Audit Commission
10.6 Elect Anna Nesterova as Member of For For Management
Audit Commission
10.7 Elect Georgiy Nozadze as Member of For Did Not Vote Management
Audit Commission
10.8 Elect Yuriy Nosov as Member of Audit For For Management
Commission
10.9 Elect Karen Oganyan as Members of For Against Management
Audit Commission
10.10 Elect Maria Tikhonova as Member of For For Management
Audit Commission
10.11 Elect Aleksandr Yugov as Member of For For Management
Audit Commission
--------------------------------------------------------------------------------
IDGC HOLDING JSC
Ticker: MRKH Security ID: X3490A102
Meeting Date: JUN 30, 2012 Meeting Type: Annual
Record Date: MAY 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends For For Management
5 Approve Remuneration of Non-Government For For Management
Related Directors
6.1 Elect Stanislav Ashirov as Director None Against Management
6.2 Elect Andrey Bokarev as Director None Against Management
6.3 Elect Georgy Boos as Director None Against Management
6.4 Elect Sergey Borisov as Director None Against Management
6.5 Elect Pavel Borodin as Director None Against Management
6.6 Elect Valery Gulyayev as Director None Against Management
6.7 Elect Boris Zingarevich as Director None Against Management
6.8 Elect Vladimir Kolmogorov as Director None Against Management
6.9 Elect Vyacheslav Kravchenko as Director None Against Management
6.10 Elect Viktor Kudryavy as Director None Against Management
6.11 Elect Seppo Remes as Director None For Management
6.12 Elect Sergey Serebryannikov as Director None Against Management
6.13 Elect Vladimir Tatsy as Director None Against Management
6.14 Elect Yelena Titova as Director None Against Management
6.15 Elect Denis Fedorov as Director None Against Management
6.16 Elect Vladimir Feigin as Director None Against Management
6.17 Elect Igor Khvalin as Director None Against Management
6.18 Elect Tomas Hendel as Director None Against Management
6.19 Elect Pavel Shatsky as Director None Against Management
6.20 Elect Nikolay Shvets as Director None Against Management
7.1 Elect Anna Drokova as Member of Audit For For Management
Commission
7.2 Elect Valeriya Kuvaeva as Member of For For Management
Audit Commission
7.3 Elect Oleg Oreshkin as Member of Audit For For Management
Commission
7.4 Elect Sergey Pakhomov as Member of For For Management
Audit Commission
7.5 Elect Pavel Shpilevoy as Member of For For Management
Audit Commission
8 Ratify Auditor For For Management
9 Approve Transfer of Powers of Sole For Against Management
Executive Body to OAO FSK UES
10 Approve Related-Party Transactions Re: For For Management
Liability Insurance for Members of
Board of Directors and Executives
11 Approve Related-Party Transactions Re: For For Management
Liability Insurance for Members of
Board of Directors and Executives for
the Period from Dec.12, 2012 till Dec.
11, 2013
12 Approve Related-Party Transaction Re: For For Management
Purchase of Stock in OAO Kubanenergo
--------------------------------------------------------------------------------
INTER RAO UES
Ticker: IUES Security ID: X7948V113
Meeting Date: AUG 31, 2011 Meeting Type: Special
Record Date: JUN 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Shareholder Proposal: Approve Early For For Shareholder
Termination of Powers of Board of
Directors
2.1 Shareholder Proposal: Elect Anatoly None Against Shareholder
Ballo as Director
2.2 Shareholder Proposal: Elect Oleg None Against Shareholder
Budargin as Director
2.3 Shareholder Proposal: Elect Vladimir None Against Shareholder
Dmitriev as Director
2.4 Shareholder Proposal: Elect Yevgeny None Against Shareholder
Dod as Director
2.5 Shareholder Proposal: Elect Boris None Against Shareholder
Kovalchuk as Director
2.6 Shareholder Proposal: Elect Vyacheslav None Against Shareholder
Kravchenko as Director
2.7 Shareholder Proposal: Elect Grigory None Against Shareholder
Kurtser as Director
2.8 Shareholder Proposal: Elect Aleksandr None Against Shareholder
Lokshin as Director
2.9 Shareholder Proposal: Elect Kirill None Against Shareholder
Seleznev as Director
2.10 Shareholder Proposal: Elect Vladimir None Against Shareholder
Strzhalkovsky as Director
2.11 Shareholder Proposal: Elect Denis None Against Shareholder
Fedorov as Director
2.12 Shareholder Proposal: Elect Dmitry None Against Shareholder
Shugayev as Director
--------------------------------------------------------------------------------
INTER RAO UES
Ticker: IRAO Security ID: X7948V113
Meeting Date: FEB 15, 2012 Meeting Type: Special
Record Date: DEC 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Shareholder Proposal: Approve Early None For Shareholder
Termination of Powers of Board of
Directors
2.1 Shareholder Proposal: Elect Ferdinando None For Shareholder
Falco Beccalli as Director
2.2 Shareholder Proposal: Elect Oleg None Against Shareholder
Budargin as Director
2.3 Shareholder Proposal: Elect Vladimir None Against Shareholder
Dmitriev as Director
2.4 Shareholder Proposal: Elect Evgeny Dod None Against Shareholder
as Director
2.5 Shareholder Proposal: Elect Anatoly None Against Shareholder
Gavrilenko as Director
2.6 Shareholder Proposal: Elect Boris None Against Shareholder
Kovalchuk as Director
2.7 Shareholder Proposal: Elect Vyacheslav None Against Shareholder
Kravchenko as Director
2.8 Shareholder Proposal: Elect Grigory None Against Shareholder
Kurtser as Director
2.9 Shareholder Proposal: Elect Aleksandr None Against Shareholder
Lokshin as Director
2.10 Shareholder Proposal: Elect Kirill None Against Shareholder
Seleznev as Director
2.11 Shareholder Proposal: Elect Nikolay None Against Shareholder
Semin as Director
2.12 Shareholder Proposal: Elect Vladimir None Against Shareholder
Strzhalkovsky as Director
2.13 Shareholder Proposal: Elect Denis None Against Shareholder
Fedorov as Director
2.14 Shareholder Proposal: Elect Dmitry None Against Shareholder
Shugayev as Director
3 Shareholder Proposal: Approve Early None For Shareholder
Termination of Powers of Audit
Commission
4.1 Shareholder Proposal: Elect Nikolay None For Shareholder
Varlamov as Member of Audit Commission
4.2 Shareholder Proposal: Elect Yelena None For Shareholder
Kabizskina as Member of Audit
Commission
4.3 Shareholder Proposal: Elect Svetlana None For Shareholder
Meshcherina as Member of Audit
Commission
4.4 Shareholder Proposal: Elect Svetlana None For Shareholder
Shpakova as Member of Audit Commission
4.5 Shareholder Proposal: Elect Yury None For Shareholder
Shcherbakov as Member of Audit
Commission
5 Approve New Edition of Charter For For Management
6.1 Approve Related-Party Transaction(s) For For Management
with OAO Gazprombank, OAO VTB Bank,
OAO CB Bank of Russia, and
Vnesheconombank Re: Opening of Bank
(Settlement) Accounts
6.2 Approve Related-Party Transaction(s) For For Management
with Various Banks Re: Guarantee
Agreement(s)
6.3 Approve Related-Party Transaction(s) For For Management
with INTER RAO Credit B.V. Re: Loan
Agreement
6.4 Approve Related-Party Transaction(s) For For Management
with INTER RAO Credit B.V. Re:
Guarantee Agreement
6.5 Approve Related-Party Transaction(s) For For Management
with Various Banks Re: Guarantee
Agreement(s)
6.6 Approve Related-Party Transaction(s) For For Management
with INTER RAO Credit B.V. Re:
Guarantee Agreement(s)
6.7 Approve Related-Party Transaction(s) For For Management
with INTER RAO Credit B.V. Re:
Guarantee Agreement
6.8 Approve Related-Party Transaction with For For Management
RAO Nordic Oy Re: Contract for
Sale/Purchase of Electric Energy
--------------------------------------------------------------------------------
INTER RAO UES
Ticker: IRAO Security ID: X39961101
Meeting Date: APR 26, 2012 Meeting Type: Special
Record Date: MAR 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reorganization via Acquisition For For Management
of OAO OGK-1 and OAO OGK-3
2 Approve Reorganization via Acquisition For For Management
of OAO Bashenergoaktiv
3 Approve Reorganization via Acquisition For For Management
of OAO Inter RAO-Energiya
4 Approve Reorganization via Acquisition For For Management
of OAO Inter RAO-EnergoAktiv
5 Approve Increase in Share Capital via For For Management
Issuance of Common Shares Through
Conversion of Common and Preferred
Shares of OAO OGK-1, OAO OGK-2, OAO
Bashenergoaktiv, OAO Inter RAO
Energiya, and OAO Inter
RAO-EnergoAktiv into Shares of OAO
Inter RAO UES Bank
6 Approve Related-Party Transaction Re: For For Management
Guarantee Loan Agreement with OAO GPB
--------------------------------------------------------------------------------
INTER RAO UES
Ticker: IRAO Security ID: X39961101
Meeting Date: JUN 25, 2012 Meeting Type: Annual
Record Date: MAY 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Omission of Dividends
4 Approve Remuneration of Non-Government For For Management
Related Directors
5 Approve Additional Remuneration of For For Management
Members of Audit Commission
6.1 Elect Rinat Baibekov as Director None Against Management
6.2 Elect Ferdinando Beccalli-Falco as None For Management
Director
6.3 Elect Oleg Budargin as Director None Against Management
6.4 Elect Anatoly Gavrilenko as Director None Against Management
6.5 Elect Vladimir Dmitriev as Director None Against Management
6.6 Elect Boris Kovalchuk as Director None Against Management
6.7 Elect Vladimir Kolmogorov as Director None Against Management
6.8 Elect Vyacheslav Kravchenko as Director None Against Management
6.9 Elect Grigory Kurtser as Director None Against Management
6.10 Elect Aleksandr Lokshin as Director None Against Management
6.11 Elect Kirill Seleznyov as Director None Against Management
6.12 Elect Nikolai Semin as Director None Against Management
6.13 Elect Vladimir Strzhalkovsky as None Against Management
Director
6.14 Elect Denis Fedorov as Director None Against Management
6.15 Elect Dmitry Shugaev as Director None Against Management
7.1 Elect Nikolai Varlamov as Member of For For Management
Audit Commission
7.2 Elect Anna Drokova as Member of Audit For Against Management
Commission
7.3 Elect Sergey Efimov as Member of Audit For Against Management
Commission
7.4 Elect Elena Kabyzskina as Member of For For Management
Audit Commission
7.5 Elect Andrey Kolyada as Member of For Against Management
Audit Commission
7.6 Elect Dmitry Tushunov as Member of For Against Management
Audit Commission
7.7 Elect Ekaterina Kheimits as Member of For Against Management
Audit Commission
7.8 Elect Svetlana Shpakova as Member of For For Management
Audit Commission
7.9 Elect Yury Scherbakov as Member of For For Management
Audit Commission
8 Ratify OOO Ernst & Young as Auditor For For Management
9 Approve New Edition of Regulations on For For Management
Board of Directors Re: Remuneration
Policy
10 Approve Cost of Related-Party For For Management
Transaction with OAO Sogaz Re:
Liability Insurance for Directors,
Officers, and Companies
11.1 Approve Related-Party Transaction with For For Management
OAO Sogaz Re: Approve Liability
Insurance for Directors, Officers, and
Companies
11.2 Approve Related-Party Transaction(s) For For Management
with OAO GPB, OAO VTB Bank, OAO AB
Rossiya, and Vnesheconombank Re:
Guarantee Agreements and Deposit
Account Services that Company May
Enter Into as Part of Normal Course of
Business
11.3 Approve Related-Party Transaction(s) For For Management
Re: Guarantee Agreement for Benefit of
INTER RAO Credit B.V.
11.4 Approve Related-Party Transaction(s) For For Management
with INTER RAO Credit B.V. Re: Loan
Agreement
11.5 Approve Related-Party Transaction(s) For For Management
with INTER RAO Credit B.V. Re:
Guarantee Agreement
11.6 Approve Related-Party Transaction with For For Management
RAO Nordic Oy Re: Electrical Energy
Purchase
11.7 Approve Related-Party Transaction with For For Management
INTER RAO Lietuva Re: Electrical
Energy Purchase
11.8 Approve Related-Party Transactions Re: For For Management
Electrical Energy Purchase that
Company May Enter Into as Part of
Normal Course of Business
11.9 Approve Related-Party Transactions For For Management
with INTER RAO Central Asia LLC and/or
Kazenergoresurs LLC Re: Electrical
Energy Purchase
--------------------------------------------------------------------------------
LSR GROUP
Ticker: LSRG Security ID: 50218G206
Meeting Date: APR 05, 2012 Meeting Type: Annual
Record Date: FEB 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends of 20 RUB per Ordinary Share
4 Fix Number of Directors For For Management
5.1 Elect Kirill Androsov as Director None For Management
5.2 Elect Ilgiz Valitov as Director None Against Management
5.3 Elect Dmitry Goncharov as Director None Against Management
5.4 Elect Igor Levit as Director None Against Management
5.5 Elect Mikhail Romanov as Director None Against Management
5.6 Elect Sergey Skatershchikov as Director None Against Management
5.7 Elect Mark Temkin as Director None Against Management
5.8 Elect Elena Tumanova as Director None Against Management
5.9 Elect Olga Sheikina as Director None Against Management
6.1 Elect Natalya Klevtsova as Member of For For Management
Audit Commission
6.2 Elect Yury Terentyev as Member of For For Management
Audit Commission
6.3 Elect Ludmila Fradina as Member of For For Management
Audit Commission
7.1 Ratify ZAO KPMG as IFRS Auditor For For Management
7.2 Ratify ZAO Audit-Service as RAS Auditor For For Management
8 Approve New Edition of Charter For For Management
9 Approve New Edition of Regulations on For For Management
Board of Directors
10 Approve New Edition of Regulations on For For Management
Management
11.1 Approve Large-Scale Transactions Re: For For Management
Amend Agreements Between OOO Cement
and Vneshekonombank
11.2 Preapprove Future Related-Party For For Management
Transaction
--------------------------------------------------------------------------------
LUKOIL OAO
Ticker: LKOH Security ID: X5060T106
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: MAY 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income,
Including Dividends of RUB 75 per Share
2.1 Elect Vagit Alekperov as Director None Against Management
2.2 Elect Igor Belikov as Director None For Management
2.3 Elect Viktor Blazheyev as Director None For Management
2.4 Elect Valery Grayfer as Director None Against Management
2.5 Elect Igor Ivanov as Director None For Management
2.6 Elect Ravil Maganov as Director None Against Management
2.7 Elect Richard Matzke as Director None For Management
2.8 Elect Sergey Mikhaylov as Director None Against Management
2.9 Elect Mark Mobius as Director None Against Management
2.10 Elect Guglielmo Antonio Claudio None Against Management
Moscato as Director
2.11 Elect Pictet Ivan as Director None Against Management
2.12 Elect Aleksandr Shokhin as Director None For Management
3.1 Elect Mikhail Maksimov as Member of For For Management
Audit Commission
3.2 Elect Vladimir Nikitenko as Member of For For Management
Audit Commission
3.3 Elect Aleksandr Surkov as Member of For For Management
Audit Commission
4.1 Approve Remuneration of Directors For For Management
4.2 Approve Remuneration of Directors in For For Management
Amount Established by 2011 AGM
5.1 Approve Remuneration of Members of For For Management
Audit Commission
5.2 Approve Remuneration of Members of For For Management
Audit Commission in Amount Established
by 2011 AGM
6 Ratify ZAO KPMG as Auditor For For Management
7 Amend Charter For For Management
8 Amend Regulations on General Meetings For For Management
9 Amend Regulations on Board of Directors For For Management
10 Approve Related-Party Transaction with For For Management
OAO Kapital Strakhovanie Re: Liability
Insurance for Directors, Officers, and
Corporations
--------------------------------------------------------------------------------
MAGNIT OAO
Ticker: MGNT Security ID: 55953Q202
Meeting Date: DEC 08, 2011 Meeting Type: Special
Record Date: OCT 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related-Party Transaction For For Management
2 Approve Large-Scale Related-Party For For Management
Transaction
--------------------------------------------------------------------------------
MAGNIT OAO
Ticker: MGNT Security ID: 55953Q202
Meeting Date: MAY 28, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income For For Management
3 Approve Dividends For For Management
4.1 Elect Andrey Aroutuniyan as Director None Against Management
4.2 Elect Valery Butenko as Director None Against Management
4.3 Elect Sergey Galitskiy as Director None Against Management
4.4 Elect Alexander Zayonts as Director None For Management
4.5 Elect Alexey Makhnev as Director None For Management
4.6 Elect Khachatur Pombukhchan as Director None Against Management
4.7 Elect Aslan Shkhachemukov as Director None Against Management
5.1 Elect Roman Efimenko as Member of For For Management
Audit Commission
5.2 Elect Angela Udovichenko as Member of For For Management
Audit Commission
5.3 Elect Denis Fedotov as Member of Audit For For Management
Commission
6 Ratify Auditor to Audit Company's For For Management
Accounts in Accordance with Russian
Accounting Standards (RAS)
7 Ratify Auditor to Audit Company's For For Management
Accounts in Accordance with IFRS
8 Elect Members of Counting Commission For For Management
9 Approve New Edition of Charter For For Management
10 Approve Large-Scale Related-Party For For Management
Transactions
11.1 Approve Related-Party Transaction For For Management
11.2 Approve Related-Party Transaction For For Management
11.3 Approve Related-Party Transaction For For Management
11.4 Approve Related-Party Transaction For For Management
11.5 Approve Related-Party Transaction For For Management
11.6 Approve Related-Party Transaction For For Management
11.7 Approve Related-Party Transaction For For Management
11.8 Approve Related-Party Transaction For For Management
11.9 Approve Related-Party Transaction For For Management
--------------------------------------------------------------------------------
MMC NORILSK NICKEL
Ticker: GMKN Security ID: X40407102
Meeting Date: FEB 01, 2012 Meeting Type: Special
Record Date: DEC 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Charter For For Management
--------------------------------------------------------------------------------
MMC NORILSK NICKEL
Ticker: GMKN Security ID: X40407102
Meeting Date: FEB 03, 2012 Meeting Type: Special
Record Date: DEC 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
MMC NORILSK NICKEL
Ticker: GMKN Security ID: X40407102
Meeting Date: JUN 29, 2012 Meeting Type: Annual
Record Date: MAY 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends of RUB 196 per Share
4.1 Elect Enos Ned Banda as Director None Against Management
4.2 Elect Sergey Barbashev as Director None Against Management
4.3 Elect Aleksey Bashkirov as Director None Against Management
4.4 Elect Andrey Bugrov as Director None Against Management
4.5 Elect Olga Voytovich as Director None Against Management
4.6 Elect Aleksandr Voloshin as Director None Against Management
4.7 Elect Artem Volynets as Director None Against Management
4.8 Elect Oleg Deripaska as Director None Against Management
4.9 Elect Claude Dauphin as Director None Against Management
4.10 Elect Marianna Zakharova as Director None Against Management
4.11 Elect Larisa Zelkova as Director None Against Management
4.12 Elect Simon Collins as Director None Against Management
4.13 Elect Bradford Mills as Director None Against Management
4.14 Elect Stalbek Mishakov as Director None Against Management
4.15 Elect Ardavan Moshiri as Director None Against Management
4.16 Elect Oleg Pivovarchuk as Director None Against Management
4.17 Elect Gerhard Prinsloo as Director None For Management
4.18 Elect Dmitry Razumov as Director None Against Management
4.19 Elect Maxim Sokov as Director None Against Management
4.20 Elect Vladimir Strashko as Director None Against Management
4.21 Elect Vladimir Strzhalkovsky as None Against Management
Director
5.1 Elect Petr Voznenko as Member of Audit For For Management
Commission
5.2 Elect Natalya Gololobova as Member of For For Management
Audit Commission
5.3 Elect Aleksey Kargachov as Member of For For Management
Audit Commission
5.4 Elect Dmitry Pershinkov as Member of For For Management
Audit Commission
5.5 Elect Tamara Sirotkina as Member of For For Management
Audit Commission
6 Ratify OOO Rosexpertiza as Auditor of For For Management
Company's Financial Statements
Prepared in Accordance with Russian
Accounting Standards (RAS)
7 Ratify KPMG as Auditor of Company's For For Management
Financial Statements Prepared in
Accordance with International
Financial Reporting Standards (IFRS)
8 Approve Remuneration of Directors For For Management
9 Approve Related-Party Transactions Re: For For Management
Indemnification Agreements with
Directors and Executives
10 Approve Related-Party Transaction Re: For For Management
Liability Insurance for Directors and
Executives
--------------------------------------------------------------------------------
NOVATEK OAO
Ticker: NOTK Security ID: 669888109
Meeting Date: OCT 14, 2011 Meeting Type: Special
Record Date: SEP 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 2.50 For For Management
per Share for First Six Months of
Fiscal 2011
--------------------------------------------------------------------------------
NOVATEK OAO
Ticker: NVTK Security ID: 669888109
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date: MAR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, Allocation of Income and
Terms of Dividends Payment
2.1 Elect Andrei Akimov as Director via None Against Management
Cumulative Voting
2.2 Elect Burckhard Bergmann as Director None Against Management
via Cumulative Voting
2.3 Elect Ruben Vardanian as Director via None For Management
Cumulative Voting
2.4 Elect Yves Louis Darricarrere as None Against Management
Director via Cumulative Voting
2.5 Elect Mark Gyetvay as Director via None Against Management
Cumulative Voting
2.6 Elect Leonid Mikhelson as Director via None Against Management
Cumulative Voting
2.7 Elect Alexander Natalenko as Director None For Management
via Cumulative Voting
2.8 Elect Kirill Seleznev as Director via None Against Management
Cumulative Voting
2.9 Elect Gennady Timchenko as Director None Against Management
via Cumulative Voting
3.1 Elect Maria Panasenko as Member of For For Management
Audit Commission
3.2 Elect Igor Ryaskov as Member of Audit For For Management
Commission
3.3 Elect Sergey Fomichev as Member of For For Management
Audit Commission
3.4 Elect Nikolai Shulikin as Member of For For Management
Audit Commission
4 Elect Leonid Mikhelson as Chairman of For For Management
Management Board
5 Ratify ZAO PricewaterhouseCoopers as For For Management
Auditor for 2012
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration of Members of For For Management
Audit Commission
8 Approve Related-Party Transaction Re: For For Management
Gas Delivery Agreement with OAO Gazprom
--------------------------------------------------------------------------------
NOVOLIPETSK STEEL
Ticker: NLMK Security ID: 67011E204
Meeting Date: SEP 29, 2011 Meeting Type: Special
Record Date: AUG 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 1.40 For For Management
per Share for First Six Months of
Fiscal 2011
2 Approve New Edition of Corporate For For Management
Documents
--------------------------------------------------------------------------------
NOVOLIPETSK STEEL
Ticker: NLMK Security ID: 67011E204
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date: APR 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income,
Including Dividends
2.1 Elect Oleg Bagrin as Director None Against Management
2.2 Elect Helmut Wieser as Director None For Management
2.3 Elect Nikolay Gagarin as Director None Against Management
2.4 Elect Karl Doering as Director None Against Management
2.5 Elect Vladimir Lisin as Director None Against Management
2.6 Elect Karen Sarkisov as Director None Against Management
2.7 Elect Vladimir Skorokhodov as Director None Against Management
2.8 Elect Benedikt Shortino as Director None Against Management
2.9 Elect Franz Struzl as Director None For Management
3 Elect Aleksey Lapshin as President and For For Management
Chairman of the Management Board
4.1 Elect Lyudmila Kladienko as Member of For For Management
Audit Commission
4.2 Elect Valery Kulikov as Member of For For Management
Audit Commission
4.3 Elect Sergey Nesmeyanov as Member of For For Management
Audit Commission
4.4 Elect Larisa Ovsyannikova as Member of For For Management
Audit Commission
4.5 Elect Galina Shipilova as Member of For For Management
Audit Commission
5 Ratify PricewaterhouseCoopers Audit as For For Management
Auditor
6 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
RASPADSKAYA OAO
Ticker: RASP Security ID: ADPV10266
Meeting Date: AUG 25, 2011 Meeting Type: Special
Record Date: JUL 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 5 per For For Management
Share for First Six Months of Fiscal
2011
--------------------------------------------------------------------------------
ROSNEFT OIL COMPANY OJSC
Ticker: ROSN Security ID: X7394C106
Meeting Date: SEP 13, 2011 Meeting Type: Special
Record Date: JUL 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Shareholder Proposal: Approve Early For For Shareholder
Termination of Powers of Board of
Directors
2.1 Shareholder Proposal: Elect Vladimir None Against Shareholder
Bogdanov as Director
2.2 Shareholder Proposal: Elect Matthias None Against Shareholder
Warnig as Director
2.3 Shareholder Proposal: Elect Andrey None Against Shareholder
Kostin as Director
2.4 Shareholder Proposal: Elect Aleksandr None Against Shareholder
Nekipelov as Director
2.5 Shareholder Proposal: Elect Hans-Joerg None For Shareholder
Rudloff as Director
2.6 Shareholder Proposal: Elect Nikolay None Against Shareholder
Tokarev as Director
2.7 Shareholder Proposal: Elect Eduard None Against Shareholder
Khudaynatov as Director
2.8 Shareholder Proposal: Elect Sergey None Against Shareholder
Shishin as Director
2.9 Shareholder Proposal: Elect Dmitry None Against Shareholder
Shugayev as Director
--------------------------------------------------------------------------------
ROSNEFT OIL COMPANY OJSC
Ticker: ROSN Security ID: X7394C106
Meeting Date: APR 10, 2012 Meeting Type: Special
Record Date: FEB 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Large-Scale Transaction with For Against Management
China National Petroleum Corporation
2.1 Amend Related-Party Transaction with For Against Management
Transneft
2.2 Approve Related-Party Transaction with For For Management
CJSC Vankorneft
--------------------------------------------------------------------------------
ROSNEFT OIL COMPANY OJSC
Ticker: ROSN Security ID: X7394C106
Meeting Date: JUN 20, 2012 Meeting Type: Annual
Record Date: MAY 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends of RUB 3.45 per Share For For Management
5 Approve Remuneration of Directors For For Management
6.1 Elect Matthias Warnig as Director via None Against Management
Cumulative Voting
6.2 Elect Mikhail Kuzovlev as Director via None Against Management
Cumulative Voting
6.3 Elect Nikolay Laverov as Director via None Against Management
Cumulative Voting
6.4 Elect Aleksandr Nekipelov as Director None Against Management
via Cumulative Voting
6.5 Elect Hans-Joerg Rudloff as Director None For Management
via Cumulative Voting
6.6 Elect Eduard Khudaynatov as Director None Against Management
via Cumulative Voting
6.7 Elect Sergey Shishin as Director via None Against Management
Cumulative Voting
6.8 Elect Dmitry Shugayev as Director via None Against Management
Cumulative Voting
6.9 Elect Ilya Shcherbovich as Director None Against Management
via Cumulative Voting
7.1 Elect Yelena Litvina as Member of For For Management
Audit Commission
7.2 Elect Georgy Nozadze as Member of For For Management
Audit Commission
7.3 Elect Sergey Pakhomov as Member of For For Management
Audit Commission
7.4 Elect Tatyana Fisenko as Member of For For Management
Audit Commission
7.5 Elect Aleksandr Yugov as Member of For For Management
Audit Commission
8 Ratify Auditor For For Management
9.1.a Approve Related-Party Transaction with For For Management
OAO VBRR Bank Re: Deposit Agreements
9.1.b Approve Related-Party Transaction with For For Management
OAO VTB Bank Re: Deposit Agreements
9.1.c Approve Related-Party Transaction with For For Management
OAO GPB Bank Re: Deposit Agreements
9.1.d Approve Related-Party Transaction with For For Management
OAO AB Russia Bank Re: Deposit
Agreements
9.1.e Approve Related-Party Transaction with For For Management
OAO VBRR Bank Re: Foreign Currency
Exchange Agreements
9.1.f Approve Related-Party Transaction with For For Management
OAO VTB Bank Re: Foreign Currency
Exchange Agreements
9.1.g Approve Related-Party Transaction with For For Management
OAO GPB Bank Re: Foreign Currency
Exchange Agreements
9.1.h Approve Related-Party Transaction with For For Management
OAO AB Russia Bank Re: Foreign
Currency Exchange Agreements
9.1.i Approve Related-Party Transaction with For For Management
OAO VBRR Bank Re: Credit Agreements
9.1.j Approve Related-Party Transaction with For For Management
OAO VTB Bank Re: Credit Agreements
9.1.k Approve Related-Party Transaction with For For Management
OAO GPB Bank Re: Credit Agreements
9.1.l Approve Related-Party Transaction with For For Management
OAO AB Russia Bank Re: Credit
Agreements
9.1.m Approve Related-Party Transaction with For For Management
OOO RN-Vostoknefteprodukt Re: Sale of
Oil Products
9.1.n Approve Related-Party Transaction with For For Management
OOO RN-Bunker Re: Sale of Oil Products
9.1.o Approve Related-Party Transaction with For For Management
OOO RN-Yuganskneftegas Re: Production
of Oil and Gas
9.1.p Approve Related-Party Transaction with For For Management
RN-Yuganskneftegas Re: Leasing Fixed
Assets
9.1.q Approve Related-Party Transaction with For For Management
OAO AK Transneft Re: Transportation of
Crude Oil
9.2.a Approve Cost of Related-Party For For Management
Transaction with JSC Sogaz Re:
Liability Insurance for Directors,
Executives, the Company, and Company's
Subsidiaries
9.2.b Approve Related-Party Transaction with For For Management
JSC Sogaz Re: Liability Insurance for
Directors, Executives, the Company,
and Company's Subsidiaries
--------------------------------------------------------------------------------
ROSTELECOM
Ticker: RTKM Security ID: X7367F102
Meeting Date: JUN 14, 2012 Meeting Type: Annual
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends of RUB 4.6959 per Preferred
Share and RUB 4.6959 per Ordinary Share
4.1 Elect Denis Afanasyev as Director None Against Management
4.2 Elect Sergei Azatyan as Director None Against Management
4.3 Elect Vladimir Bondarik as Director None Against Management
4.4 Elect Yuri Bulatov as Director None Against Management
4.5 Elect Pavel Grachev as Director None Against Management
4.6 Elect Anton Zlatopolsky as Director None Against Management
4.7 Elect Anton Inshutin as Director None Against Management
4.8 Elect Anton Kolpakov as Director None Against Management
4.9 Elect Yury Kudimov as Director None Against Management
4.10 Elect Sergei Kuznetsov as Director None Against Management
4.11 Elect Pavel Kuzmin as Director None Against Management
4.12 Elect Denis Kulikov as Director None For Management
4.13 Elect Dmitry Levkovsky as Director None Against Management
4.14 Elect Mikhail Leshchenko as Director None Against Management
4.15 Elect Anatoly Milyukov as Director None Against Management
4.16 Elect Andrey Morozov as Director None Against Management
4.17 Elect Aleksander Petrovsky as Director None Against Management
4.18 Elect Aleksander Provotorov as Director None Against Management
4.19 Elect Ivan Radionov as Director None For Management
4.20 Elect Vladimir Rumyantsev as Director None Against Management
4.21 Elect Victor Savchenko as Director None Against Management
4.22 Elect Vadim Semenov as Director None Against Management
4.23 Elect Anatoly Tikhonov as Director None Against Management
4.24 Elect Evgeny Yurchenko as Director None Against Management
5.1 Elect Oleg Ashurkov as Member of Audit For Did Not Vote Management
Commission
5.2 Elect Sergei Boltenkov as Member of For Did Not Vote Management
Audit Commission
5.3 Elect Svetlana Bocharova as Member of For For Management
Audit Commission
5.4 Elect Valentina Veremyanina as Member For For Management
of Audit Commission
5.5 Elect Bogdan Golubitsky as Member of For For Management
Audit Commission
5.6 Elect Irina Zelentsova as Member of For Did Not Vote Management
Audit Commission
5.7 Elect Olga Koroleva as Member of Audit For For Management
Commission
5.8 Elect Andrey Kurochkin as Member of For Did Not Vote Management
Audit Commission
5.9 Elect Vyacheslav Ulupov as Member of For Did Not Vote Management
Audit Commission
5.10 Elect Aleksander Shevchyuk as Member For For Management
of Audit Commission
6 Ratify Auditor For For Management
7 Approe New Edition of Charter For For Management
8 Approve New Edition of Regulations on For Against Management
Board of Directors
9 Approve New Edition of Regulations on For For Management
Audit Commission
10 Approve Remuneration of Directors For Against Management
--------------------------------------------------------------------------------
RUSHYDRO JSC
Ticker: HYDR Security ID: X2393H107
Meeting Date: JUN 29, 2012 Meeting Type: Annual
Record Date: MAY 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income and For For Management
Dividends of RUB 0.00789317 per
Ordinary Share
3.1 Elect Boris Ayuev as Director None Against Management
3.2 Elect Eduard Volkov as Director None For Management
3.3 Elect Viktor Danilov-Danilyan as None For Management
Director
3.4 Elect Yevgeny Dod as Director None Against Management
3.5 Elect Viktor Zimin as Director None Against Management
3.6 Elect Boris Kovalchuk as Director None Against Management
3.7 Elect Grigory Kurtser as Director None Against Management
3.8 Elect Andrey Malyshev as Director None Against Management
3.9 Elect Mikhail Poluboyarinov as Director None Against Management
3.10 Elect Vladimir Tatsy as Director None Against Management
3.11 Elect Yevgyeny Tugolukov as Director None Against Management
3.12 Elect Rashid Sharipov as Director None For Management
3.13 Elect Mikhail Shelkov as Director None Against Management
3.14 Elect Sergey Shishin as Director None Against Management
4.1 Elect Adyelya Vyasyelyeva as Member of For For Management
Audit Commission
4.2 Elect Dmitry Gorevoy as Member of For For Management
Audit Commission
4.3 Elect Anna Drokova as Member of Audit For For Management
Commission
4.4 Elect Yelena Litvina as Member of For For Management
Audit Commission
4.5 Elect Alan Khadziyev as Member of For For Management
Audit Commission
5 Ratify ZAO PricewaterhouseCoopers For For Management
Audit as Auditor
6 Approve Remuneration of Directors For For Management
7 Approve New Edition of Charter For For Management
8 New Edition of Regulations on General For For Management
Meetings
9 Approve Related-Party Transaction with For For Management
OSAO Ingosstrah Re: Liability
Insurance for Directors, Executives,
and Company
--------------------------------------------------------------------------------
SBERBANK OF RUSSIA
Ticker: SBER Security ID: X76317100
Meeting Date: JUN 01, 2012 Meeting Type: Annual
Record Date: APR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends of RUB 2.08 per Common Share
and RUB 2.59 per Preferred Share
4 Ratify Auditor For For Management
5.1 Elect German Gref as Director None Against Management
5.2 Elect Sergey Guriyev as Director None For Management
5.3 Elect Anton Danilov-Danilyan as None For Management
Director
5.4 Elect Mikhail Dmitriev as Director None Against Management
5.5 Elect Bella Zlatkis as Director None Against Management
5.6 Elect Nadezhda Ivanova as Director None Against Management
5.7 Elect Sergey Ignatyev as Director None Against Management
5.8 Elect Georgy Luntovsky as Director None Against Management
5.9 Elect Mikhail Matovnikov as Director None For Management
5.10 Elect Vladimir Mau as Director None For Management
5.11 Elect Alessandro Profumo as Director None Against Management
5.12 Elect Aleksey Savatuygin as Director None Against Management
5.13 Elect Rair Simonyan as Director None For Management
5.14 Elect Sergey Sinelnikov-Murylev as None Against Management
Director
5.15 Elect Valery Tkachenko as Director None Against Management
5.16 Elect Dimitriy Tulin as Director None Against Management
5.17 Elect Aleksey Ulyukaev as Director None Against Management
5.18 Elect Ronald Freeman as Director None Against Management
5.19 Elect Sergey Shvetsov as Director None Against Management
6.1 Elect Natalya Borodina as Member of For For Management
Audit Commission
6.2 Elect Vladimir Volkov as Member of For For Management
Audit Commission
6.3 Elect Maksim Dolzhnikov as Member of For For Management
Audit Commission
6.4 Elect Yuliya Isakhanova as Member of For For Management
Audit Commission
6.5 Elect Irina Kremleva as Member of For For Management
Audit Commission
6.6 Elect Aleksey Minenko as Member of For For Management
Audit Commission
6.7 Elect Olga Polyakova as Member of For For Management
Audit Commission
7 Approve Remuneration of Directors and For For Management
Members of Audit Commission
8 Approve Charter in New Edition For For Management
--------------------------------------------------------------------------------
SEVERSTAL OAO
Ticker: CHMF Security ID: X7803S106
Meeting Date: SEP 30, 2011 Meeting Type: Special
Record Date: AUG 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First For Did Not Vote Management
Six Months of Fiscal 2011
--------------------------------------------------------------------------------
SEVERSTAL OAO
Ticker: CHMF Security ID: X7803S106
Meeting Date: DEC 30, 2011 Meeting Type: Special
Record Date: NOV 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First For For Management
Nine Months of Fiscal 2011
2 Approve New Edition of Charter For For Management
--------------------------------------------------------------------------------
SEVERSTAL OAO
Ticker: CHMF Security ID: X7803S106
Meeting Date: APR 10, 2012 Meeting Type: Special
Record Date: MAR 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Decrease in Share Capital via For For Management
Purchase and Cancellation of Company
Shares Held By Wholly-Owned Subsidiary
Lybica
--------------------------------------------------------------------------------
SEVERSTAL OAO
Ticker: CHMF Security ID: X7803S106
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAY 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Aleksey Mordashov as Director None Against Management
1.2 Elect Mikhail Noskov as Director None Against Management
1.3 Elect Sergey Kuznetsov as Director None Against Management
1.4 Elect Aleksey Kulichenko as Director None Against Management
1.5 Elect Aleksandr Grubman as Director None Against Management
1.6 Elect Christopher Clark as Director None Against Management
1.7 Elect Ronald Freeman as Director None For Management
1.8 Elect Peter Kraljic as Director None For Management
1.9 Elect Martin Angle as Director None For Management
1.10 Elect Rolf Stomberg as Director None For Management
2 Approve Annual Report and Financial For For Management
Statements
3 Approve Allocation of Income and For For Management
Dividends for Fiscal 2011
4 Approve Dividends of RUB 4.07 per For For Management
Share for First Quarter of Fiscal 2012
5.1 Elect Roman Antonov as Member of Audit For For Management
Commission
5.2 Elect Svetlana Guseva as Member of For For Management
Audit Commission
5.3 Elect Nikolay Lavrov as Member of For For Management
Audit Commission
6 Ratify Auditor For For Management
7 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Deposit
Agreement
--------------------------------------------------------------------------------
SISTEMA JSFC
Ticker: AFKS Security ID: 48122U204
Meeting Date: JUN 14, 2012 Meeting Type: Special
Record Date: APR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related-Party Transaction with For For Management
Inter RAO UES OAO Re: Exchange of
Assets of Bashkirenergo OAO
--------------------------------------------------------------------------------
SISTEMA JSFC
Ticker: AFKS Security ID: 48122U204
Meeting Date: JUN 30, 2012 Meeting Type: Annual
Record Date: MAY 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For For Management
2 Approve Annual Report and Financial For For Management
Statements
3 Approve Allocation of Income and For For Management
Dividends of RUB 0.28 per Share
4 Fix Number of Directors to 13 Members For For Management
5.1 Elect Natalia Demeshkina as Member of For For Management
Audit Commission
5.2 Elect Aleksey Krupkin as Member of For For Management
Audit Commission
5.3 Elect Yekaterina Kuznetsova as Member For For Management
of Audit Commission
6.1 Elect Aleksandr Goncharuk as Director None Against Management
6.2 Elect Brian Dickie as Director None For Management
6.3 Elect Vladimir Yevtushenkov as Director None Against Management
6.4 Elect Dmitry Zubov as Director None Against Management
6.5 Elect Vyacheslav Kopiev as Director None Against Management
6.6 Elect Robert Kocharyan as Director None For Management
6.7 Elect Jeannot Krecke as Director None For Management
6.8 Elect Roger Munnings as Director None For Management
6.9 Elect Evgeny Novitsky as Director None Against Management
6.10 Elect Marc Holtzmann as Director None For Management
6.11 Elect Serge Tchuruk as Director None For Management
6.12 Elect Mikhail Shamoilin as Director None Against Management
6.13 Elect David Yakobashvili as Director None For Management
7.1 Ratify ZAO BDO as Auditor for Russian For For Management
Accounting Standards Compliance
7.2 Ratify ZAO Deloitte and Touche CIS as For For Management
Auditor for US GAAP Compliance
--------------------------------------------------------------------------------
SURGUTNEFTEGAZ
Ticker: SNGS Security ID: X8799U105
Meeting Date: JUN 29, 2012 Meeting Type: Annual
Record Date: MAY 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends of RUB 2.15 per Preferred
Share and RUB 0.6 per Common Share
4.1 Elect Sergey Ananiyev as Director None For Management
4.2 Elect Vladimir Bogdanov as Director None For Management
4.3 Elect Aleksandr Bulanov as Director None For Management
4.4 Elect Igor Gorbunov as Director None For Management
4.5 Elect Oleg Egorov as Director None For Management
4.6 Elect Vladimir Erokhin as Director None For Management
4.7 Elect Taisiya Klinovskaya as Director None For Management
4.8 Elect Nikolai Matveev as Director None For Management
4.9 Elect Aleksandr Rezyapov as Director None For Management
4.10 Elect Vladimir Shashkov as Director None For Management
5.1 Elect Valentina Komarova as Member of For For Management
Audit Commission
5.2 Elect Tamara Oleynik as Member of For For Management
Audit Commission
5.3 Elect Vera Pozdnyakova as Member of For For Management
Audit Commission
6 Ratify Rosekspertiza as Auditor For For Management
7 Approve Related-Party Transactions For Against Management
8 Amend Regulations on Audit Commission For For Management
--------------------------------------------------------------------------------
TATNEFT OAO
Ticker: TATN Security ID: X89366102
Meeting Date: JUN 29, 2012 Meeting Type: Annual
Record Date: MAY 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For Did Not Vote Management
2 Approve Financial Statements For Did Not Vote Management
3 Approve Allocation of Income For Did Not Vote Management
4 Approve Dividends of RUB 7.08 per For Did Not Vote Management
Ordinary and Preferred Share
5.1 Elect Shafagat Takhautdinov as Director None Did Not Vote Management
5.2 Elect Radik Gaizatullin as Director None Did Not Vote Management
5.3 Elect Sushovan Ghosh as Director None Did Not Vote Management
5.4 Elect Nail Ibragimov as Director None Did Not Vote Management
5.5 Elect Rais Khisamov as Director None Did Not Vote Management
5.6 Elect Vladimir Lavushchenko as Director None Did Not Vote Management
5.7 Elect Nail Maganov as Director None Did Not Vote Management
5.8 Elect Renat Muslimov as Director None Did Not Vote Management
5.9 Elect Renat Sabirov as Director None Did Not Vote Management
5.10 Elect Valery Sorokin as Director None Did Not Vote Management
5.11 Elect Mirgaziyan Taziev as Director None Did Not Vote Management
5.12 Elect Azat Khamayev as Director None Did Not Vote Management
5.13 Elect Mariya Voskresenskaya as Director None Did Not Vote Management
5.14 Elect David Waygood as Director None Did Not Vote Management
6.1 Elect Nazilya Galieva as Member of For Did Not Vote Management
Audit Commission
6.2 Elect Ferdinand Galiullin as Member of For Did Not Vote Management
Audit Commission
6.3 Elect Ranilya Gizatova as Member of For Did Not Vote Management
Audit Commission
6.4 Elect Venera Kuzmina as Member of For Did Not Vote Management
Audit Commission
6.5 Elect Nikolay Lapin as Member of Audit For Did Not Vote Management
Commission
6.6 Elect Lilya Rakhimzyanova as Member of For Did Not Vote Management
Audit Commission
6.7 Elect Alfiya Sinegayeva as Member of For Did Not Vote Management
Audit Commission
6.8 Elect Tatiana Tsyganova as Member of For Did Not Vote Management
Audit Commission
7 Ratify ZAO Energy Consulting/Audit as For Did Not Vote Management
Auditor
8 Amend Charter For Did Not Vote Management
--------------------------------------------------------------------------------
TMK OAO
Ticker: TRMK Security ID: 87260R201
Meeting Date: NOV 07, 2011 Meeting Type: Special
Record Date: OCT 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 0.93 For For Management
per Share for First Six Months of
Fiscal 2011
--------------------------------------------------------------------------------
TMK OAO
Ticker: TRMK Security ID: 87260R201
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: MAY 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Charter For For Management
2 Approve Annual Report and Financial For For Management
Statements
3 Approve Allocation of Income and For For Management
Dividends of RUB 2.7 per Ordinary Share
4.1 Elect Dmitry Pumpyansky as Director None Against Management
4.2 Elect Aleksandr Shiryayev as Director None Against Management
4.3 Elect Andrey Kaplunov as Director None Against Management
4.4 Elect Igor Khmelevsky as Director None Against Management
4.5 Elect Mikhail Alekseyev as Director None Against Management
4.6 Elect Aleksandr Shokhin as Director None Against Management
4.7 Elect Bob Foresman as Director None For Management
4.8 Elect Peter O'Brein as Director None For Management
4.9 Elect Ruben Aganbegyan as Director None For Management
4.10 Elect Oleg Shchegolev as Director None For Management
4.11 Elect Sergey Papin as Director None Against Management
5.1 Elect Aleksandr Maksimenko as Member For For Management
of Audit Commission
5.2 Elect Aleksandr Vorobyev as Member of For For Management
Audit Commission
5.3 Elect Nina Pozdnyakova as Member of For For Management
Audit Commission
6 Ratify Auditor For For Management
7.1 Approve Related-Party Transaction with For For Management
Sberbank of Russia Re: Guarantee
Agreement
7.2 Approve Related-Party Transaction with For For Management
OJSC Nordea Bank Re: Supplementary
Agreement to the Guarantee Agreement
7.3 Approve Related-Party Transaction with For For Management
OJSC URALSIB Re: Two Guarantee
Agreements
7.4 Approve Related-Party Transactions For For Management
with Subsidiaries Re: Loan Agreements
7.5 Approve Related-Party Transactions For For Management
with Subsidiaries Re: Loan Agreements
--------------------------------------------------------------------------------
URALKALI OAO
Ticker: URKA Security ID: X9519W108
Meeting Date: DEC 08, 2011 Meeting Type: Special
Record Date: NOV 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividend of RUB 4 per For For Management
Share
2 Approve New Edition of Charter For For Management
3.1 Determine Cost of Liability Insurance For For Management
for Directors and Executives
3.2 Determine Cost of Services under For For Management
Insurance Agreement for Directors and
Executives
4.1 Approve Related-Party Transaction Re: For For Management
Liability Insurance for Directors and
Executives
4.2 Approve Related-Party Transaction Re: For For Management
Insurance for Directors and Executives
--------------------------------------------------------------------------------
URALKALI OAO
Ticker: URKA Security ID: X9519W108
Meeting Date: APR 16, 2012 Meeting Type: Special
Record Date: MAR 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reorganization via Acquisition For For Management
and Merger Agreements with ZAO
Investment Company Silvinit-Resurs,
ZAO Kama, OAO Kamskaya Gornaya
Kompaniya
2 Approve Reduction in Share Capital For For Management
3 Approve Related-Party Transaction Re: For For Management
Loan Agreement with OAO Sberbank Rossii
4 Approve Related-Party Transaction Re: For For Management
Guarantee Loan Agreement with OAO
Sberbank Rossii
5 Approve Related-Party Transaction Re: For For Management
Cross Currency Interest Rate Swap with
OAO Sberbank Rossii
6 Amend Regulations on Audit Commission For For Management
7 Approve Regulation on Remuneration of For For Management
Directors
--------------------------------------------------------------------------------
URALKALI OAO
Ticker: URKA Security ID: X9519W108
Meeting Date: JUN 07, 2012 Meeting Type: Annual
Record Date: APR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For For Management
2 Approve Annual Report For For Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividends of RUB 4 per Share
5.1 Elect Olga Vyatkina as Member of Audit For For Management
Commission
5.2 Elect Lidiya Nikonova as Member of For For Management
Audit Commission
5.3 Elect Valery Lepekhin as Member of For For Management
Audit Commission
5.4 Elect Natalya Prokopova as Member of For For Management
Audit Commission
5.5 Elect Artem Tkachev as Member of Audit For For Management
Commission
6 Ratify Auditor of Company's Financial For For Management
Statements Prepared in Accordance with
International Financial Reporting
Standards (IFRS)
7 Ratify Auditor of Company's Financial For For Management
Statements Prepared in Accordance with
Russian Accounting Standards (RAS)
8 Approve New Edition of Charter For For Management
9 Amend Regulations on Remuneration of For For Management
Directors
10 Approve New Edition of Regulations on For For Management
General Meetings
11 Determine Cost of Liability Insurance For For Management
of Directors
12 Approve Related-Party Transactions Re: For For Management
Insurance Agreement for Directors
13 Determine Cost of Services under For For Management
Liability Insurance for Directors and
Officials
14 Approve Related-Party Transactions Re: For For Management
Liability Insurance for Directors and
Officials
15.1 Approve Related-Party Transactions For For Management
with OAO Ural Scientific and Research
Project Institute of Gallurgy Re:
Services Agreements Re: Services
Agreements
15.2 Approve Related-Party Transactions For For Management
with ZAO VNII Galurgii Re: Services
Agreements
15.3 Approve Related-Party Transactions For For Management
with OOO Stroitelno-Montazhny Trest
Bereznikovskoye Shakhtostroitelnoye
Upravleniye Re: Services Agreements
15.4 Approve Related-Party Transactions For For Management
with Solikamsky Stroitelny Trest Re:
Services Agreements
15.5 Approve Related-Party Transactions For For Management
with ZAO Novaya Nedvizhimost Re:
Services Agreements
15.6 Approve Related-Party Transactions For For Management
with OAO Baltic Bulker Terminal Re:
Services Agreements
15.7 Approve Related-Party Transactions For For Management
with OOO Wagon Depot Balakhontsy Re:
Services Agreements
15.8 Approve Related-Party Transactions For For Management
with ZAO Registrator Intraco Re:
Services Agreements
15.9 Approve Related-Party Transactions For For Management
with ZAO Avtrotranskali Re: Services
Agreements
15.10 Approve Related-Party Transactions For For Management
with OOO Satellite-Service Re:
Services Agreements
15.11 Approve Related-Party Transactions For For Management
with OOO Vodokanal Re: Services
Agreements
15.12 Approve Related-Party Transactions For For Management
with OOO Security Agency
Sheriff-Berezniki Re: Services
Agreements
15.13 Approve Related-Party Transactions For For Management
with OAO Kopeysky Mashinostroitelny
Zavod Re: Services Agreements
15.14 Approve Related-Party Transactions For For Management
with OOO EN-Resource Re: Services
Agreements
15.15 Approve Related-Party Transactions For For Management
with OOO Centre of Automation and
Measurements Re: Services Agreements
15.16 Approve Related-Party Transactions For For Management
with OOO Uralkali-Remont Re: Services
Agreements
15.17 Approve Related-Party Transactions For For Management
with OOO Wagon Depot Balakhontsy Re:
Services Agreements
15.18 Approve Related-Party Transactions For For Management
with ZAO Avtrotranskali Re: Services
Agreements
15.19 Approve Related-Party Transactions For For Management
with OOO Satellite-Service Re:
Services Agreements
15.20 Approve Related-Party Transactions For For Management
with OOO Centre of Automation and
Measurements Re: Services Agreements
15.21 Approve Related-Party Transactions For For Management
with OOO Uralkali-Remont Re: Services
Agreements
15.22 Approve Related-Party Transactions For For Management
with OOO Stroitelno-Montazhny Trest
Bereznikovskoye Shakhtostroitelnoye
Upravleniye Re: Lease Agremements
15.23 Approve Related-Party Transactions For For Management
with ZAO Solikamsky Stroitelny Trest
Re: Lease Agremements
15.24 Approve Related-Party Transactions For For Management
with ZAO Novaya Nedvizhimost Re: Lease
Agremements
15.25 Approve Related-Party Transactions For For Management
with OOO Wagon Depot Balakhontsy Re:
Lease Agremements
15.26 Approve Related-Party Transactions For For Management
with OOO Polyclinic Uralkali-Med Re:
Lease Agremements
15.27 Approve Related-Party Transactions For For Management
with OOO Avtotranskali Re: Lease
Agremements
15.28 Approve Related-Party Transactions For For Management
with OOO Satellite-Service Re: Lease
Agremements
15.29 Approve Related-Party Transactions For For Management
with ZAO SP Kama Re: Lease Agremements
15.30 Approve Related-Party Transactions For For Management
with OOO Vodokanal Re: Lease
Agremements
15.31 Approve Related-Party Transactions For For Management
with OOO Security Agency
Sheriff-Berezniki Re: Lease Agremements
15.32 Approve Related-Party Transactions For For Management
with OAO Kamskaya Gornaya Kompaniya
Re: Lease Agremements
15.33 Approve Related-Party Transactions For For Management
with ZAO Uralkali-Technology Re: Lease
Agremements
15.34 Approve Related-Party Transactions For For Management
with OOO EN Resource Re: Lease
Agremements
15.35 Approve Related-Party Transactions For For Management
with OOO Centre of Automation and
Measurements Re: Lease Agremements
15.36 Approve Related-Party Transactions For For Management
with OOO Uralkali-Remont Re: Lease
Agremements
15.37 Approve Related-Party Transactions For For Management
with OAO Ural Scientific and Research
Project Institute of Galurgia Re:
Lease Agremements
15.38 Approve Related-Party Transactions For For Management
with OOO Stroitelno-montazhny trust
Bereznikovskoye shakhtostroitelnoye
upravleniye Re: Supply Agreements
15.39 Approve Related-Party Transactions For For Management
with ZAO Solikamsky Stroitelny Trust
Re: Supply Agreements
15.40 Approve Related-Party Transactions For For Management
with ZAO Novaya Nedvizhimost Re:
Supply Agreements
15.41 Approve Related-Party Transactions For For Management
with OOO Wagon Depot Balakhontsy Re:
Supply Agreements
15.42 Approve Related-Party Transactions For For Management
with OOO Polyclinic Uralkali-Med Re:
Supply Agreements
15.43 Approve Related-Party Transactions For For Management
with ZAO Belarusian Potash Company Re:
Supply Agreements
15.44 Approve Related-Party Transactions For For Management
with OOO Avtotranskali Re: Supply
Agreements
15.45 Approve Related-Party Transactions For For Management
with OOO Satellite-Service Re: Supply
Agreements
15.46 Approve Related-Party Transactions For For Management
with ZAO SP Kama Re: Supply Agreements
15.47 Approve Related-Party Transactions For For Management
with OOO EN-Resource Re: Supply
Agreements
15.48 Approve Related-Party Transactions For For Management
with OOO Centre of Automation and
Measurements Re: Supply Agreements
15.49 Approve Related-Party Transactions For For Management
with OOO Uralkali-Remont Re: Supply
Agreements
15.50 Approve Related-Party Transactions For For Management
with OOO Stroitelno-Montazhny Trust
Bereznikovskoye Shakhtostroitelnoye
Upravleniye Re: Supply Agreements
15.51 Approve Related-Party Transactions For For Management
with ZAO Solikamsky Stroitelny Trust
Re: Supply Agreements
15.52 Approve Related-Party Transactions For For Management
with ZAO Novaya Nedvizhimost Re:
Supply Agreements
15.53 Approve Related-Party Transactions For For Management
with OOO Wagon Depot Balakhontsy Re:
Supply Agreements
15.54 Approve Related-Party Transactions For For Management
with OOO Satellite-Service Re: Supply
Agreements
15.55 Approve Related-Party Transactions For For Management
with OAO Kopeysky Mashinostroitelny
Zavod Re: Supply Agreements
15.56 Approve Related-Party Transactions For For Management
with OOO Uralkali-Remont Re: Supply
Agreements
15.57 Approve Related-Party Transactiosn For For Management
with ZAO Solikasmky Stroitelny Trust
Re: Loan Agreements
15.58 Approve Related-Party Transactiosn For For Management
with ZAO SP Kama Re: Loan Agreements
15.59 Approve Related-Party Transactiosn For For Management
with OAO Kamskaya Gornaya Kompaniya
Re: Loan Agreements
15.60 Approve Related-Party Transactiosn For For Management
with ZAO Uralkali-Technology Re: Loan
Agreements
15.61 Approve Related-Party Transactions For For Management
with OOO Satellit-Service Re:
Licensing Agreements
15.62 Approve Related-Party Transactions Re: For For Management
Assets Contribution
16.1 Elect Anton Averin as Director None Against Management
16.2 Elect Vladislav Baumgertner as None Against Management
Director
16.3 Elect Alexander Voloshin as Director None Against Management
16.4 Elect Anna Kolonchina as Director None Against Management
16.5 Elect Alexander Malakh as Director None Against Management
16.6 Elect Vladislav Mamulkin as Director None Against Management
16.7 Elect Robert John Margetts as Director None For Management
16.8 Elect Alexander Mosionzhik as Director None Against Management
16.9 Elect Paul James Ostling as Director None For Management
16.10 Elect Gordon Holden Sage as Director None For Management
--------------------------------------------------------------------------------
VTB BANK JSC.
Ticker: VTBR Security ID: X0494D108
Meeting Date: JUN 08, 2012 Meeting Type: Annual
Record Date: APR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends of RUB 0.00088 per For For Management
Share
5 Approve Remuneration of Directors For For Management
6 Fix Number of Directors For For Management
7.1 Elect David Bonderman as Director None Against Management
7.2 Elect Matthias Warnig as Director None For Management
7.3 Elect Sergey Dubinin as Director None Against Management
7.4 Elect Leonid Kazinets as Director None Against Management
7.5 Elect Andrey Kostin as Director None Against Management
7.6 Elect Nikolay Kropachev as Director None For Management
7.7 Elect Leonid Melamed as Director None For Management
7.8 Elect Gennady Melikyan as Director None Against Management
7.9 Elect Alexey Savatyugin as Director None Against Management
7.10 Elect Alexey Uvarov as Director None Against Management
7.11 Elect Alexey Ulyukaev as Director None Against Management
8 Fix Number of Members of Audit For For Management
Commission
9.1 Elect Marina Kostina as Members of For For Management
Audit Commission
9.2 Elect Ivan Rodionov as Members of For For Management
Audit Commission
9.3 Elect Zakhar Sabantsev as Members of For For Management
Audit Commission
9.4 Elect Dmitry Skripichnikov as Members For For Management
of Audit Commission
9.5 Elect Nikita Tikhonov as Members of For For Management
Audit Commission
9.6 Elect Maria Turukhina as Members of For For Management
Audit Commission
10 Ratify ZAO Ernst & Young Vneshaudit as For For Management
Auditor
11 Approve New Edition of Charter For For Management
12 Approve New Edition of Regulations on For For Management
Board of Directors
13 Approve New Edition of Regulations on For For Management
Company's Management
14 Approve Termination of Company's For For Management
Membership in Non-Profit Organization:
Russian Europay Members Assosiation
15 Approve Related-Party Transaction For For Management
========== END NPX REPORT
SIGNATURES:
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
(Registrant) iShares MSCI Russia Capped Index Fund, Inc.
By: /s/ Michael A. Latham
---------------------------
Title: Principal Executive Officer
Date: August 30, 2012